Treasury has updated the sanctions lists. (Source: Treasury Updates Sanctions)
- Checklist Checklist: Preparing an application to cancel a Part 4A permission at the request of a firm (UK)
- Checklist Checklist: When does a firm need to be authorised by the FCA or the PRA (UK)
- How-to guide How-to guide: How to navigate challenges relating to Source of Wealth and Source of Funds (UK)